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Scam email #230064 - Federal Reserve Bank

Email info

The email was sent on 2017-06-26 06:49:54 and appeared to be from mariarosabortolan@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to FRBank.19011@web.co.zw which was the scammer's actual email address.
It was probably sent from 41.138.91.137 in Unknown, France

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam



Federal Reserve Bank

20th St. and Constitution Ave. N.W

Mail Stop K300

Washington, D.C. 20551

United State of America.





ATTENTION DEAR ESTEEMED CUSTOMER,



This is to acknowledge the receipt of your concise email response with the

reconfirmation of your personal details as requested by this reputable bank.

That is a sure start to the realization of this transaction which will see you

claim what rightfully belongs to you as long as you keep to all our banking

policy and instructions.



As previously stated, your total fund is valued at the total sum of

US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and it has

since been lodged in one particular Escrow Account (non-deductible account)

here with the Federal Reserve Bank and well registered in your name. All

arrangements to have your funds conveyed to you via any means of your choice

have duly been put in place prior before we made contact with you.



We must express our sincere apology for the delay regarding the release of your

payment until now. We are sorry if there was any point in time you were

contacted in regards to this transaction and was subjected to strict and non-

government procedures by some unscrupulous individuals or organization most of

which are corrupt African officials who had the intention of diverting your

funds to their personal looting Swiss Accounts for personal interests before we

come to the limelight after due scrutiny and verification to put a stop to all

their deceptive plots.



Now, this is what is needed to get your fund conveyed down to you. We need to

obtain a Clean Bill of Record Certificate ?CBRC? from the Supreme Court

Arizona USA where your attorney presides. This Certificate is what will enable

the release of your funds from this bank and the cost of the Certificate as

placed by the Supreme Court is US$910. After the Certificate is secured, then

your fund will be conveyed to you through any payment method of your choice as

listed below:



1. Bank to Bank Wire Transfer: Your fund will directly be deposited into

your private bank account and it will reflect in your account within 3-working

days after the transfer.



2. Draft Check: Your total funds will be written out in the form of a valid

draft check and be dispatched to your address through USPS Priority Mail

Express.



3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will be

shipped down to your home address via USPS Priority Mail Express which only

takes few days to deliver.



Having explained all that above, I?ll now provide you with the payment

information for you to have the cost of the ?Clean Bill of Record Certificate?

sent immediately. The cost is payable to Money Gram Money transfer or Western

Union.

.

Receiver Name: DAVID GARY



Address: Akpakpa Cotonou Benin Republic.



Cost of CBRC: US$910



Test Question: us



Test Answer: bank



Sender's Name:



Sender?s Address:



MTCN Number:





If possible, attach the payment slip to us after you make the payment. However,

in a case where you are not able to use any of the above electronic payment

methods, then we shall provide you the full Banking details of same receiver

for you to deposit the cost via bank to bank wire transfer. Once we secure the

Certificate then that settles it all because your fund will be in your care at

most 72-hours after then we secure the Certificate in your name from the

Supreme Court here in Arizona USA.



NOTE: Do disregard any email you get from any impostors or offices claiming to

be in possession of your funds, you are hereby advice only to be in contact

with me as I have been given strict instructions to work under your care and

give you guidelines until you receive your overdue funds. Also you are to

forward any emails you get from impostors directly to me so we could act upon,

commence investigation and give advice to avoid been ripped off.



In anticipating for your urgent cooperation



Yours sincerely,

Janet Louise Yellen

Tell + 1 (202) 810-1174

Incumbent Chairperson



Federal Reserve Bank.




SpamAssassin Report (spam score: 3.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mariarosabortolan[at]alice.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
1.2 MISSING_HEADERS Missing To: header
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC

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Comments

Where the scam probably came from



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